Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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30 May 2022 |
CH01 |
Director's details changed for Ryan Terence Marsh on 29 May 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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19 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to C/O Mcl Accountants 29-31 Shoebury Road Southend-on-Sea SS1 3RP on 8 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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02 Mar 2021 |
PSC07 |
Cessation of Ryan Terence Marsh as a person with significant control on 13 January 2021
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02 Mar 2021 |
PSC01 |
Notification of Victoria Keenan as a person with significant control on 6 April 2016
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02 Mar 2021 |
PSC01 |
Notification of Bradley Keenan as a person with significant control on 6 April 2016
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23 Feb 2021 |
TM02 |
Termination of appointment of Aml Registrars Limited as a secretary on 19 January 2021
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26 Jan 2021 |
PSC01 |
Notification of Ryan Terence Marsh as a person with significant control on 30 September 2020
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26 Jan 2021 |
PSC07 |
Cessation of Victoria Keenan as a person with significant control on 30 September 2020
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26 Jan 2021 |
PSC04 |
Change of details for Mrs Victoria Keenan as a person with significant control on 26 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Bradley Keenan on 26 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Mrs Victoria Keenan on 26 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Ryan Terence Marsh as a director on 13 January 2021
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16 Oct 2020 |
CH01 |
Director's details changed for Mrs Victoria Keenan on 16 October 2020
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16 Oct 2020 |
CH01 |
Director's details changed for Mr Bradley Keenan on 16 October 2020
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16 Oct 2020 |
PSC04 |
Change of details for Mrs Victoria Keenan as a person with significant control on 16 October 2020
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13 Oct 2020 |
AA |
Micro company accounts made up to 29 February 2020
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